Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
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Date: July 2, 2010
To: Appropriate federal and state authorities
BOK Financial Corp, Federal tax evasion, (state) tax credit fraud, and bank fraud
6. References | ||||||||||||||||
(A) | This case involves claiming tax credits under "qualified investments" "Venture Capital" tax credits. | |||||||||||||||
(A.1) | tax credit program returns 20% of "qualified investments." | |||||||||||||||
(A.2) | For an investment to qualify requires obtaining an ownership interest in eligible industries | |||||||||||||||
(B) | Oklahoma Tax Commission auditors email and attachments. BOK state tax credit claims | |||||||||||||||
(C) | BOK or Cottonwood Valley Venture investment claims, and U.S. Securities and Exchange Commission filings | |||||||||||||||
(D) | U.S. Securities and Exchange Commission filings | |||||||||||||||
(E) | FDIC Call Reports
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(F) | Federal Reserve Board filings; for 2006 thru 2009 | |||||||||||||||
(F1) | View | |||||||||||||||
(G) | The fact that fraud is occurring under different but similar programs has attributed to considerable confusion. This particular case involves the following, commonly referred to as "Venture Capital" tax credits: Oklahoma Statute 68 § 2357.7 - Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities; | |||||||||||||||
(H) | Other frauds involve the Capital Formation Incentive Act tax credit programs. Commonly known as Small Business and Rural Venture, each having to two subcategories and can be found at. | |||||||||||||||
(H.1) | Small Business Capital Formation Incentive Act. Statute 68 2357.60 through 2357.65A | |||||||||||||||
(H.2) | Rural Venture Capital Formation Incentive Act. Statute 68 § 2357.71 thru 2357.76A | |||||||||||||||
(J) | Oklahoma Capital Investment Board Management Agreement. | |||||||||||||||
(K) | Oklahoma Capital Investment Board Audit. | |||||||||||||||
(L) | Cimarron Business Capital Company |